NORTHWEST TRANSPORT SOLUTIONS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/09/2519 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-12-31

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06/01/246 January 2024 Confirmation statement made on 2023-12-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-12-31

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06/02/236 February 2023 Cessation of Leah Jones as a person with significant control on 2023-02-06

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06/02/236 February 2023 Cessation of Leah Jones as a person with significant control on 2023-02-06

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06/02/236 February 2023 Notification of Leah Jones as a person with significant control on 2023-02-06

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06/02/236 February 2023 Notification of Wesley Jones as a person with significant control on 2023-02-06

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16/01/2316 January 2023 Confirmation statement made on 2022-12-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Total exemption full accounts made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2021-12-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/04/2121 April 2021 31/12/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 31/12/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 3 HANDBRIDGE CHESTER CH4 7JE UNITED KINGDOM

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM ARDALE 84 PHOENIX STREET SANDYCROFT DEESIDE FLINTSHIRE CH5 2PE WALES

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17/03/1917 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES

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26/03/1826 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY ANDREW JONES / 27/12/2017

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28/12/1728 December 2017 PSC'S CHANGE OF PARTICULARS / MRS LEAH JONES / 27/12/2017

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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27/12/1727 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH JONES

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27/12/1727 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / LEAH JONES / 27/12/2017

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY ANDREW JONES / 20/09/2017

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY ANDREW JONES / 20/09/2017

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / LEAH JONES / 20/09/2017

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM C/O NORTHWEST TRANSPORT SOLUTIONS LIMITED STONE HOUSE STONEY HILL HAWARDEN DEESIDE CH5 3NF

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / LEAH JONES / 20/09/2017

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21/06/1721 June 2017 31/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/01/1619 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEAH BEAVEN / 24/03/2015

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20/01/1520 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 4 BARONS COURT CHESTER CHESHIRE CH2 1BE

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29/01/1329 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/12/1123 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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